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October 3, 2023 Aventura City Commission Regular Meeting Minutes &`?i AVENTURA CITY COMMISSION REGULAR MEETING MINUTES OCTOBER 3, 2023 Following 6:00 p.m. Local Planning Agency Meeting Aventura Government Center 19200 W. Country Club Drive Aventura, FL 33180 1. CALL TO ORDER/ROLL CALL: The meeting was called to order by Mayor Weinberg at 6:17 p.m. The roll was called and the following were present: Mayor Howard S. Weinberg, Vice Mayor Amit Bloom, Commissioner Rachel S. Friedland, Commissioner Billy Joel, Commissioner Paul A. Kruss', Commissioner Dr. Linda Marks, Commissioner Michael Stern, City Manager Ronald J. Wasson, City Clerk Ellisa L. Horvath, and City Attorney Robert Meyers. As a quorum was determined to be present, the meeting commenced. 2. PLEDGE OF ALLEGIANCE: The Pledge was done at the Local Planning Agency Meeting. 3. AGENDA: REQUESTS FOR DELETIONS/EMERGENCY ADDITIONS: None. 4. SPECIAL PRESENTATIONS: • Legislative Update: Senator Jason Pizzo reported on the legislative session. • Proclamations: A Proclamation was presented to Vice Mayor Amit Bloom designating Breast Cancer Awareness Month (October 2023). • Special Recognitions: None. • Employee Service Awards: None. • Charter School Updates: None. 5. CONSENT AGENDA: There were no requests from the public to address the City Commission. 1 Participated via virtual communications media technology. Due to technical issues,participated sporadically up to Item 6B then participated in all items. Aventura City Commission Regular Meeting Minutes October 3, 2023 A motion to approve the items on the Consent Agenda was offered by Commissioner Friedland, seconded by Vice Mayor Bloom, and passed unanimously (6-0) by roll call vote, with Commissioner Kruss absent. The following action was taken: A. Minutes approved as follows: • September 5, 2023 City Commission First Budget Hearing • September 5, 2023 City Commission Regular Meeting • September 13, 2023 City Commission Second Budget Hearing B. Resolution No. 2023-45 adopted as follows: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA DECLARING CERTAIN PROPERTY LISTED UNDER THE ASSETS OF THE CITY AS SURPLUS TO THE NEEDS OF THE CITY; DESCRIBING THE MANNER OF DISPOSAL; AUTHORIZING THE CITY MANAGER TO DO ALL THINGS NECESSARY TO CARRY OUT THE AIMS OF THIS RESOLUTION; AND PROVIDING FOR AN EFFECTIVE DATE. C. Resolution No. 2023-46 adopted as follows: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, AWARDING A CONTRACT FOR BID NO. 23-08-25-3, WATERWAYS DOG PARK PRE- ENGINEERED RESTROOM BUILDING, TO GREEN ENGINEERING & CONSTRUCTION, INC. AT THE BID PRICE AS OUTLINED; AUTHORIZING THE CITY MANAGER TO EXECUTE THE CONTRACT; PROVIDING FOR IMPLEMENTATION; PROVIDING FOR THE APPROPRIATION AND ALLOCATION OF FUNDS FOR SAID BID AWARD; AND PROVIDING FOR AN EFFECTIVE DATE. D. Resolution No. 2023-47 adopted as follows: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, APPROVING AND AUTHORIZING THE CITY MANAGER TO EXECUTE AND OTHERWISE ENTER INTO THE ATTACHED CHANGE ORDER FOR THE INSTALLATION OF A SHADE CANOPY STRUCTURE AS PART OF THE FOUNDERS PARK SOUTH FACILITY PROJECT, BY AND BETWEEN THE CITY AND BEJAR CONSTRUCTION, INC; AUTHORIZING THE CITY MANAGER TO DO ALL THINGS NECESSARY TO CARRY OUT THE AIMS OF THIS RESOLUTION; AND PROVIDING FOR AN EFFECTIVE DATE. E. Motion approved as follows: A MOTION TO RATIFY THE CITY MANAGER'S REAPPOINTMENT OF BARBARA BUXTON, ESQ. AND DANIEL NAIM AS SPECIAL MASTERS FOR THE CITY OF AVENTURA CODE ENFORCEMENT PROCESS. F. Motion approved as follows: A MOTION AUTHORIZING THE APPROPRIATION OF UP TO $10,000 FOR CRIME PREVENTION PROGRAMS, EQUIPMENT AND TRAINING, AS WELL AS THE POLICE EXPLORER PROGRAM, FROM THE POLICE STATE FORFEITURE FUNDS IN ACCORDANCE WITH THE CITY MANAGER'S MEMORANDUM. Page 2 of 9 Aventura City Commission Regular Meeting Minutes October 3, 2023 G. Motion approved as follows: AVENTURA CITY COMMISSION, ACTING IN ITS CAPACITY AS THE GOVERNING BOARD FOR THE AVENTURA CITY OF EXCELLENCE SCHOOL (ACES): A MOTION TO ACCEPT FOR FILING THE SPECIAL PURPOSE FINANCIAL REPORT FOR THE AVENTURA CITY OF EXCELLENCE SCHOOL FOR THE FISCAL YEAR ENDED JUNE 30, 2023 AND TO ACCEPT FOR FILING THAT LETTER DATED SEPTEMBER 15, 2023 ATTACHED HERETO AS ATTACHMENT 1. H. Motion approved as follows: AVENTURA CITY COMMISSION, ACTING IN ITS CAPACITY AS THE GOVERNING BOARD FOR THE DON SOFFER AVENTURA HIGH SCHOOL (DSAHS): A MOTION TO ACCEPT FOR FILING THE SPECIAL PURPOSE FINANCIAL REPORT FOR THE DON SOFFER AVENTURA HIGH SCHOOL FOR THE FISCAL YEAR ENDED JUNE 30, 2023 AND TO ACCEPT FOR FILING THAT LETTER DATED SEPTEMBER 15, 2023 ATTACHED HERETO AS ATTACHMENT 1. I. Resolution No. 2023-48 adopted as follows: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, APPROVING THE THIRD AMENDMENT TO THE AGREEMENT WITH FREEBEE, LLC TO EXPAND THE SERVICE HOURS OF THE TESLA MODEL X VEHICLES; PROVIDING FOR IMPLEMENTATION; AND PROVIDING FOR AN EFFECTIVE DATE. J. Resolution No. 2023-49 adopted as follows: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, AUTHORIZING THE CITY MANAGER ON BEHALF OF THE CITY TO EXECUTE AND OTHERWISE ENTER INTO THE ATTACHED MUTUAL AID AGREEMENT BETWEEN THE CITY OF AVENTURA AND THE CITY OF SWEETWATER FOR LAW ENFORCEMENT ACTIVITIES; AUTHORIZING THE CITY MANAGER TO DO ALL THINGS NECESSARY TO CARRY OUT THE AIMS OF THIS RESOLUTION; AND PROVIDING FOR AN EFFECTIVE DATE. K. Resolution No. 2023-50 adopted as follows: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, AUTHORIZING THE CITY MANAGER TO EXECUTE THE ATTACHED WORK AUTHORIZATION NO. 2023-001 IN THE AMOUNT OF $150,000 FOR PROFESSIONAL PLANNING SERVICES RELATED TO THE REGIONAL TRANSIT ZONE (RTZ) AND METROPOLITAN URBAN CENTER (MUC) PROJECT BY AND BETWEEN THE CITY OF AVENTURA AND TRANSYSTEMS, CORP.; PROVIDING FOR IMPLEMENTATION; AND PROVIDING FOR AN EFFECTIVE DATE. 6. PUBLIC HEARINGS: It was announced that Items 6F, 6G, 6H, and 61 were continued to the November 7, 2023 City Commission Meeting. Mr. Meyers reviewed the quasi-judicial procedures for Items 613, 6D, and 6E and Mrs. Horvath administered the oath to all those wishing to offer testimony on the items. Page 3 of 9 Aventura City Commission Regular Meeting Minutes October 3, 2023 RESOLUTIONS: Mrs. Horvath read the following Resolution title: A. A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, PURSUANT TO SECTION 197.3632, OF THE FLORIDA STATUTES, PROVIDING FOR A UNIFORM METHOD OF COLLECTING NON-AD VALOREM ASSESSMENTS FOR STORMWATER SERVICES, AUTHORIZING ENTERING INTO AN INTERLOCAL AGREEMENT WITH MIAMI-DADE COUNTY TO PLACE THE CITY'S PROPOSED NON-AD VALOREM ASSESSMENTS ON THE COUNTY TAX BILL; PROVIDING FOR THE TRANSMITTAL OF THIS RESOLUTION; AND PROVIDING FOR AN EFFECTIVE DATE. A motion for approval of the Resolution was offered by Commissioner Friedland and seconded by Vice Mayor Bloom. Mr. Wasson reviewed the item. No comments were provided by the City Commission. Mayor Weinberg opened the item for public comment. There being no comments, Mayor Weinberg closed the item for public input. The motion for approval of the Resolution passed unanimously (6-0) by roll call vote, with Commissioner Kruss absent, and Resolution No. 2023-51 was adopted. Mrs. Horvath read the following Resolution title: B. A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, GRANTING CONDITIONAL USE APPROVAL TO ALLOW THE SALE AND SERVICE OF ALCOHOLIC BEVERAGES AT THE INDOOR COCKTAIL/BAR LOUNGE AREA ON SPACE FH7 OF THE TREATS FOOD COURT IN THE AVENTURA MALL, LOCATED AT 19565 BISCAYNE BOULEVARD; PROVIDING FOR IMPLEMENTATION;AND PROVIDING FORAN EFFECTIVE DATE. Note: The Quasi-Judicial procedures of the City shall be invoked for this item (613) A motion for approval of the Resolution was offered by Vice Mayor Bloom and seconded by Commissioner Stern. Community Development Director Keven Klopp entered the comments from the Local Planning Agency Meeting into the record by reference as well as the staff report recommending approval subject to the conditions listed. No comments were provided on behalf of the Applicant (Treats Spirts, LLC). No comments were provided by the City Commission. Mayor Weinberg opened the item for public comment. There being no comments, Mayor Weinberg closed the item for public input. Page 4 of 9 Aventura City Commission Regular Meeting Minutes October 3, 2023 The motion for approval of the Resolution passed unanimously by roll call vote and Resolution No. 2023-52 was adopted. Mrs. Horvath read the following Resolution title: C. A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, RELEASING THE DECLARATION OF RESTRICTIVE COVENANT REQUIREMENT SET FORTH IN ORDINANCE NO. 2013-02 INTENDED TO RESTRICT THE ALLOWED DENSITY ON A PARCEL OF LAND LOCATED AT 20605 NE 34 AVENUE IN THE CITY OF AVENTURA TO NO MORE THAN FIVE (5) RESIDENTIAL DWELLING UNITS; PROVIDING FOR IMPLEMENTATION; AND PROVIDING FOR AN EFFECTIVE DATE. A motion for approval of the Resolution was offered by Commissioner Stern and seconded by Vice Mayor Bloom. Community Development Director Keven Klopp entered the staff report into the record recommending approval. The following provided comments on behalf of the Applicant (Alan S. Rosenthal, Esq. — Rosenthal, Rosenthal, Rasco LLC, on behalf of Aventura Harbor Property, LLC) for property located at 20605 NE 34 Street (Aventura Harbor): Alan Rosenthal, Esq. (20900 NE 30 Avenue Suite 600, Aventura), Kobi Karp — Architect (571 NW 28 Street, Miami), Fernando de Nunez (Aventura Harbor Property, LLC - Location3 Investments — 2333 Ponce de Leon Blvd. Suite 630, Coral Gables), and Dana Goldman (308 Poinciana Island Drive Suite 710, Sunny Isles Beach). The City Commission discussed the item including: whether or not the restrictive covenant should be changed and concerns regarding that, density, submerged lands, traffic, projects that could be built without approval, Live Local Act, and the seawall. Mayor Weinberg opened the item for public comment. The following members of the public provided comments: Robert Ebaugh (3375 N. Country Club Drive #305, Aventura), Michael Putney (21055 Yacht Club Drive #2201 , Aventura), Katrina Geslock (3401 N. Country Club Drive #404, Aventura), Ivonne Ballestas (2960 NE 2071h Street #505, Aventura), Preston Leschins (3475 W. Country Club Drive, Aventura), Suzanne Sugarman, (20244 NE 341h Court, Aventura). Xavier (3375 N. Country Club Drive, Aventura), Ivan Ramirez (Aventura resident), Resident (Ensenada, Aventura), Michael Bress (Bonavista, Aventura), Cheryl Gerber (3375 N. Country Club Drive #1504, Aventura), Natacha Jean Baptiste (3401 N. Country Club Drive #301, Aventura), Edward Sudol (3375 N. Country Club Drive #202, Aventura), Natalie Kerrigan (Ensenada, Aventura), and Gregg Bartels (3375 N. Country Club Drive #1502, Aventura). There being no additional comments, Mayor Weinberg closed the item for public input. Mr. Klopp and Mr. Meyers clarified the ordinance number (2013-02) that the restrictive covenant requirement was set forth in. Page 5 of 9 Aventura City Commission Regular Meeting Minutes October 3, 2023 The motion for approval of the Resolution passed (4-3) by roll call vote, with Mayor Weinberg, Commissioner Friedland, and Commissioner Dr. Marks voting no, and Resolution No. 2023-53 was adopted. Mrs. Horvath read the following Resolution title: D. A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, GRANTING CONDITIONAL USE APPROVAL PURSUANT TO SECTION 31-143(E)(2A)C OF THE LAND DEVELOPMENT REGULATIONS AND THE CITY'S GREEN BUILDING PROGRAM AS SET FORTH IN ARTICLE VI OF CHAPTER 14 OF THE CITY CODE TO PERMIT A FLOOR AREA RATIO OF 4.8 WHERE THE LAND DEVELOPMENT REGULATIONS PERMIT A MAXIMUM FLOOR AREA RATIO OF 1.5 FOR THE DEVELOPMENT OF A RESIDENTIAL BUILDING TO BE CONSTRUCTED AT 20605 NE 34 AVENUE; PROVIDING FOR CONDITIONS OF APPROVAL; AND PROVIDING FOR AN EFFECTIVE DATE. Note: The Quasi-Judicial procedures of the City shall be invoked for this item (61D). A motion for approval of the Resolution was offered by Vice Mayor Bloom and seconded by Commissioner Kruss. Community Development Director Keven Klopp entered the staff report into the record recommending approval, subject to the conditions listed. No comments were provided on behalf of the Applicant (Alan S. Rosenthal, Esq. — Rosenthal, Rosenthal, Rasco LLC, on behalf of Aventura Harbor Property, LLC) for property located at 20605 NE 34 Street (Aventura Harbor). No comments were provided by the City Commission. Mayor Weinberg opened the item for public comment. There being no comments, Mayor Weinberg closed the item for public input. The motion for approval of the Resolution passed (4-3) by roll call vote, with Mayor Weinberg, Commissioner Friedland, and Commissioner Dr. Marks voting no, and Resolution No. 2023-54 was adopted. Mrs. Horvath read the following Resolution title: E. A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, GRANTING A VARIANCE FROM SECTION 31-143(E)(3)(B) OF THE CITY'S LAND DEVELOPMENT REGULATIONS TO PERMIT A HEIGHT OF 15 STORIES (192 FEET) WHERE A HEIGHT OF 7 STORIES (80 FEET) IS PERMITTED FOR THE PROPERTY LOCATED AT 20605 NE 34 AVENUE, IN THE CITY OF AVENTURA; AND PROVIDING FOR AN EFFECTIVE DATE. Note: The Quasi-Judicial procedures of the City shall be invoked for this item (6E). A motion for approval of the Resolution was offered by Vice Mayor Bloom and seconded by Commissioner Stern. Page 6 of 9 Aventura City Commission Regular Meeting Minutes October 3, 2023 Community Development Director Keven Klopp entered the staff report into the record recommending approval, subject to the conditions listed. No comments were provided on behalf of the Applicant (Alan S. Rosenthal, Esq. — Rosenthal, Rosenthal, Rasco LLC, on behalf of Aventura Harbor Property, LLC) for property located at 20605 NE 34 Street (Aventura Harbor). No comments were provided by the City Commission. Mayor Weinberg opened the item for public comment. There being no comments, Mayor Weinberg closed the item for public input. The motion for approval of the Resolution passed (4-3) by roll call vote, with Mayor Weinberg, Commissioner Friedland, and Commissioner Dr. Marks voting no, and Resolution No. 2023-55 was adopted. It was announced that the following items were continued to the November 7, 2023 City Commission Meeting: ORDINANCES — SECOND READING: Continued to the November 7, 2023 City Commission Meeting: F. AN ORDINANCE OF THE CITY OF AVENTURA, FLORIDA, AMENDING THE CITY OF AVENTURA COMPREHENSIVE PLAN BY AMENDING OBJECTIVE 2, POLICY 2.1 OF THE LAND USE GOAL IN THE FUTURE LAND USE ELEMENT TO CREATE A HIGH-DENSITY RESIDENTIAL LAND USE CATEGORY; PROVIDING FOR SEVERABILITY; PROVIDING FOR INCLUSION IN THE COMPREHENSIVE PLAN; AUTHORIZING TRANSMITTAL; AND PROVIDING FOR AN EFFECTIVE DATE. Continued to the November 7, 2023 City Commission Meeting: G. AN ORDINANCE OF THE CITY OF AVENTURA, FLORIDA, AMENDING THE CITY OF AVENTURA COMPREHENSIVE PLAN FUTURE LAND USE MAP DESIGNATION FOR THE 1.55 ACRE PARCEL OF LAND LOCATED AT 2785 NE 183 STREET FROM "MEDIUM-HIGH DENSITY RESIDENTIAL" TO "HIGH DENSITY RESIDENTIAL"; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; PROVIDING FOR INCLUSION IN THE COMPREHENSIVE PLAN; AND PROVIDING FOR AN EFFECTIVE DATE. Note: The Quasi-Judicial procedures of the City shall be invoked for this item (6C). Continued to the November 7, 2023 City Commission Meeting: H. AN ORDINANCE OF THE CITY OF AVENTURA, FLORIDA, AMENDING CHAPTER 31, "LAND DEVELOPMENT REGULATIONS" OF THE CITY CODE OF ORDINANCES BY AMENDING SECTION 31-143, "RESIDENTIAL ZONING DISTRICTS", TO PROVIDE FOR A NEW ZONING DISTRICT, "TRANSIT ZONE HIGH DENSITY RESIDENTIAL (RMF5)"; PROVIDING FOR SEVERABILITY; PROVIDING FOR INCLUSION IN THE CODE; AND PROVIDING FOR AN EFFECTIVE DATE. Page 7 of 9 Aventura City Commission Regular Meeting Minutes October 3, 2023 Continued to the November 7, 2023 City Commission Meeting: I. AN ORDINANCE OF THE CITY OF AVENTURA, FLORIDA, AMENDING THE OFFICIAL ZONING MAP BY CHANGING THE ZONING DESIGNATION FOR THE 1.55 ACRE PARCEL OF LAND LOCATED AT 2785 NE 183 STREET FROM MULTIFAMILY HIGH DENSITY RESIDENTIAL DISTRICT (RMF4), TO TRANSIT ZONE HIGH DENSITY RESIDENTIAL DISTRICT (RMF5); PROVIDING FOR SEVERABILITY; PROVIDING FOR INCLUSION IN THE CODE; AND PROVIDING FOR AN EFFECTIVE DATE. Note: The Quasi-Judicial procedures of the City shall be invoked for this item (6E). 7. ORDINANCE — FIRST READING/PUBLIC INPUT: Mrs. Horvath read the following Ordinance title: A. AN ORDINANCE OF THE CITY OF AVENTURA, FLORIDA, AMENDING CERTAIN SECTIONS OF CHAPTER 30, ARTICLE III, DIVISION 2 ENTITLED STORMWATER UTILITY SYSTEM, OF THE CITY CODE OF ORDINANCES, PROVIDING FOR THE COLLECTION OF THE STORMWATER UTILITY FEE USING THE UNIFORM METHOD OF COLLECTION; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. A motion for approval of the Ordinance was offered by Commissioner Kruss and seconded by Commissioner Friedland. Mr. Wasson explained the item. No comments were provided by the City Commission. Mayor Weinberg opened the item for public comment. There being no comments, Mayor Weinberg closed the item for public input. The motion for approval of the Ordinance on first reading passed unanimously by roll call vote. Mrs. Horvath read the following Ordinance title: B. AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, AMENDING CHAPTER 1 "GENERAL PROVISIONS," OF THE CITY OF AVENTURA CODE OF ORDINANCES TO CREATE SECTION 1-21 "CAMPING PROHIBITED"; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; PROVIDING FOR INCLUSION IN THE CODE; AND PROVIDING FOR AN EFFECTIVE DATE. A motion for approval of the Ordinance was offered by Vice Mayor Bloom and seconded by Commissioner Dr. Marks. Mr. Wasson and Mr. Meyers explained the item. The City Commission discussed the item. Page 8 of 9 Aventura City Commission Regular Meeting Minutes October 3, 2023 Mayor Weinberg opened the item for public comment. There being no comments, Mayor Weinberg closed the item for public input. The motion for approval of the Ordinance on first reading passed unanimously by roll call vote. 8. RESOLUTION/PUBLIC INPUT: None. 9. REPORTS: No reports were provided by members of the City Commission. 10. PUBLIC COMMENTS: Mr. Meyers reviewed the rules of decorum and for speaker comments. The following members of the public provided comments: Dalia Bechon (Coronado Condominium - 20301 W. Country Club Drive, Aventura). Nicolas Henrique (Coronado Condominium - 20301 W. Country Club Drive #2423, Aventura), and Ernesto Rangel (Coronado Condominium - 20379 W. Country Club Drive #1536, Aventura). 11. OTHER BUSINESS: None. 12. ADJOURNMENT: There being no further business to come before the Commission, a motion to adjourn was offered by Commissioner Dr. Marks, seconded by Commissioner Stern, and unanimously approved; thus, adjourning the meeting at 8.51 p.m. • '— Ellisa L. Horvath, WC', City Clerk Approved by the City Commission on November 7, 2023. Page 9 of 9